Agenda

Venue: Ground Floor Meeting Room G02B - 160 Tooley Street, London SE1 2QH

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES

2.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

In special circumstances, an item of business may be added to an agenda within five working days of the meeting.

3.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

Members to declare any interests and dispensations in respect of any item of business to be considered at the meeting.

4.

MINUTES pdf icon PDF 160 KB

To approve as a correct record the Minutes of the open section of the meeting held on 13th December 2017.

Additional documents:

5.

DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING

6.

KING'S COLLEGE HOSPITAL NHS FOUNDATION TRUST - FINANCE BRIEFING pdf icon PDF 2 MB

Please find enclosed a presentation.

7.

KENT AND MEDWAY STROKE SERVICE CONSULTATION pdf icon PDF 116 KB

A cover report and summary of the consultation are enclosed.

Additional documents:

8.

WORK-PLAN

9.

PART B - CLOSED BUSINESS

10.

DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT

11.

EXCLUSION OF PRESS AND PUBLIC

The following motion should be moved, seconded and approved if the committee wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to information Procedure rules of the Constitution.”

Date: 2 March 2018

 

Original Text: